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2024-10-09 DEI AgendaAGENDA CITY OF EL SEGUNDO DIVERSITY, EQUITY, AND INCLUSION COMMITTEE 6:00 PM CITY HALL - EXECUTIVE CONFERENCE ROOM 350 MAIN STREET EL SEGUNDO, CA 90245 OCTOBER 9, 2024 MEMBERS OF DIVERSITY, EQUITY, AND INCLUSION COMMITTEE Christibelle Villena, Chairperson Emily Atmore, Vice Chairperson Steve Gebhart Valerie Green Lewis Hill Marisa Janicek Shad McFadden Sean O'Brien Vacant (1) The Diversity, Equity, and Inclusion Committee, with certain statutory exceptions, can only take action upon properly posted and listed agenda items. Any writings or documents given to a majority of the Diversity, Equity and Inclusion Committee, regarding any matter on this agenda, that the City received after issuing the agenda packet are available for public inspection at the Checkout Building in Recreation Park, during normal business hours. Such documents may be posted on the City's website at www.elsegundo.org and additional copies will be available at the meeting. Unless otherwise noted in the agenda, the public can only comment on city -related business that is within the jurisdiction of the Diversity, Equity, and Inclusion Committee and/or items listed on the agenda during the Public Communications portion of the Meeting. The time limit for comments is five (5) minutes per person. Before speaking to the Diversity, Equity, and, Inclusion Committee, please state: your name, residence, and organization/group you represent, if desired. Please respect the time limits. REASONABLE ACCOMMODATIONS: In compliance with the Americans with Disabilities Act and Government Code Section 54953(g), the City Council has adopted a reasonable accommodation policy to swiftly resolve accommodation requests. The policy can also be found on the City's website at https.11www.else_-gundo.orp/_povemmentldepartmentslcity-clerk. Please contact the City Clerk's Office at (310) 524-2308 to make an accommodation request or to obtain a copy of the policy. 1 CALL TO ORDER/ROLL CALL PUBLIC COMMUNICATION — (Related to City Business Only — 5-minute limit per person, 30-minute limit total) Individuals who have received value of $50 or more to communicate to the Diversity, Equity, and Inclusion Committee on behalf of another, and employees speaking on behalf of their employer, must so identify themselves prior to addressing the Diversity, Equity, and Inclusion Committee. Failure to do so shall be a misdemeanor and punishable by a fine of $250. While all comments are welcome, the Brown Act does not allow action on any item not on the agenda. A. CONSENT 1. Diversity, Equity, and Inclusion (DEI) Meeting Minutes - August 14, 2024 Recommendation - 1. Approve Regular Committee meeting minutes of August 14, 2024. 2. Alternatively, discuss and take other action related to this item. 2. Diversity, Equity, and Inclusion (DEI) Meeting Minutes -September 11, 2024. Recommendation - 1. Approve the Regular Meeting minutes of September 11, 2024. 2. Alternatively, discuss and take other action related to this item. B. UNFINISHED BUSINESS 3. Committee Discussion Regarding United Against Hate Week. Recommendation - 1. Discuss the final report on the United Against Hate Week event. 2. Alternatively, discuss and take other action related to this item. C. NEW BUSINESS 4. Committee Discussion Regarding DEI Annual Workplan Recommendation - 1. Discuss FY 24/25 Work plan. 2. Alternatively, discuss and take other action related to this item. 5. Committee Discussion Regarding Proclamation Procedure Recommendation - 2 1. Discuss the procedure for placing proclamations on City Council Agendas. 2. Alternatively, discuss and take other action related to this item. D. REPORTS - DIVERSITY, EQUITY, AND INCLUSION COMMITTEE E. REPORT - DIRECTOR'S REPORT ADJOURNMENT POSTED: DATE: 10/4/2024 TIME: 6:00 PM BY: Chelsea Shafer, Senior Administrative Specialist 3 REGULAR MEETING MINUTES OF THE EL SEGUNDO DIVERSITY, EQUITY, AND INCLUSION (DEI) COMMITTEE WEDNESDAY, AUGUST 14, 2024 A. CALL TO ORDER — Chairperson Villena called the meeting to order at 6.03 pm. B. ROLL CALL Chairperson Villena - Present Vice Chairperson Atmore - Present Member O'brien - Present Member Green - Present Member Hill - Present Member McFadden - Present Member Gebhart - Absent Member Janicek - Absent C. PUBLIC COMMUNICATIONS — (Related to City Business Only — 5-minute limit per person, 30-minute limit total) Gensis Jackson gave public comment regarding current litigation involving the City. D. CONSENT 1. MOTION by Member Green, SECONDED by Member McFadden, approving the Regular Committee meeting minutes of July 10, 2024. MOTION PASSED. 6/0 E. NEW BUSINESS 1. Review of DEI Committee Mission & Purpose City Attorney provided clarification regarding actionable items that the committee can take when receiving public comment. Members discussed topics as it relates to the DEI including scope, future strategies when handling ongoing issues, the current mission statement, the DEI report to City Council. F. UNFINISHED BUSINESS 2. United Against Hate Week (Moved up the agenda at the request of Chairperson Villena) Member Green provided update for the Candlelight Vigil. EL SEGUNDO RECREATION & PARKS DIVERSITY, EQUITY, AND INCLUSION (DEI) COMMITTEE MINUTES AUGUST 14, 2024 PAGE 1 Member McFadden provided an update on the peace pole. 1. DEI Membership Director Aly Mancini provided an update on DEI Committee interviews. Members asked questions regarding the application reviewing policy for current members reapplying. G. SUBCOMMITTEE REPORTS ILIreW H. DIRECTORS REPORT None I. COMMITTEE MEMBER COMMENTS Member McFadden commended Chairperson Villena for her work for the committee. Member Hill stated that he will be stepping down from the Committee after October 9. Member Green thanked Member Lewis for his service to the Committee. Vice Chairperson Atmore spoke about the mission and purpose statement of the DEI. Chairperson Villena thanked Member Lewis for his service to the Committee and spoke about previously lived experiences of community members. Adjourned at 7:55 PM L� �Z Chelsea Shafer, enior Administrative Specialist EL SEGUNDO RECREATION & PARKS DIVERSITY, EQUITY, AND INCLUSION (DEI) COMMITTEE MINUTES AUGUST 14, 2024 PAGE 2 MEETING MINUTES OF THE EL SEGUNDO DIVERSITY, EQUITY, AND INCLUSION (DEI) COMMITTEE REGULAR MEETING WEDNESDAY, SEPTEMBER 11, 2024 Meeting could not be called to order due to lack of quorum. r.,"� 51z' Chelsea Shafer, Senior Administrative Specialist EL SEGUNDO DIVERSITY, EQUITY, INCLUSION (DEI) COMMITTEE MEETING MINUTES SEPTEMBER 11, 2024 PAGE 1